State Street

Wealth Financial Intelligence Unit Investigator, Assistant Vice President

Boston, MA · Compliance · Posted Oct 8, 2026

Excerpt from State Street's posting

The FIU Investigator supports Financial Crimes Compliance’s (FCC) Financial Intelligence Unit (FIU). The FIU team is responsible for centralized monitoring of suspicious transactions and AML investigations where suspicious activity is present.

Read the full description on State Street's site (opens in a new tab)

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